Statements: Guangzhou Tasneem Trading Company Limited

Canonical ID: NK-e4w9SBMfcbWCyJBQC4SNSU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:address`	HUAN SHI XI LU 37 HAO, 719 FANG, LI WAN QU, 510000 GUANGDONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:id`	9400515a863202b0fb1da274c1b29de48fa6f37d	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2025-07-23
`LegalEntity:id`	c29e84be4a86a6600f4df67436755c363940aa1c	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2025-07-23
`LegalEntity:name`	GUANGZHOU TASNEEM TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:name`	GUANGZHOU TAZNING TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:notes`	(also GUANGZHOU TAZNING TRADING CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2025-07-23
`LegalEntity:notes`	(also GUANGZHOU TASNEEM TRADING COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-09-20
`LegalEntity:uniqueEntityId`	EJQ6S7GTLK85	eng	us_sam_exclusions	`usgsa-s4mrtxsz4`	2024-12-03
`LegalEntity:uniqueEntityId`	KSSWACGTRZL3	eng	us_sam_exclusions	`usgsa-s4mrtl934`	2024-12-03

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